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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    1995-11-21 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Lane, Robert Edward
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2000-07-10 ~ 2000-07-28
    OF - Director → CIF 0
    2002-03-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (122 offsprings)
    Officer
    1995-11-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Prowse, Derek Alexander
    Born in October 1942
    Individual (23 offsprings)
    Officer
    1995-11-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Grundy, Kenneth Wright
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1999-05-24 ~ 1999-06-11
    OF - Director → CIF 0
    2002-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2002-03-26 ~ 2006-03-06
    OF - Director → CIF 0
  • 7
    Cansick, Thomas Robert
    Born in July 1953
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 8
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (171 offsprings)
    Officer
    2006-01-09 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (171 offsprings)
    Officer
    1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1995-11-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 12
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Llewellyn, Hazel
    Born in October 1958
    Individual (16 offsprings)
    Officer
    1999-10-06 ~ 1999-10-29
    OF - Director → CIF 0
    2000-03-31 ~ 2000-12-18
    OF - Director → CIF 0
  • 14
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-14 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 16
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-11-14 ~ 1995-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC NORTH EAST LIMITED

Period: 2015-12-23 ~ now
Company number: 03125799
Registered names
URBAN&CIVIC NORTH EAST LIMITED - now
CITYWISH LIMITED - 1995-11-30
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • URBAN&CIVIC NORTH EAST LIMITED
    Info
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2015-12-23
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    TERRACE HILL (PALEY STREET) LIMITED - 2015-12-23
    CITYWISH LIMITED - 2015-12-23
    Registered number 03125799
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • URBAN&CIVIC NORTH EAST LIMITED
    S
    Registered number 03125799
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House England & Wales Cardiff, England
    CIF 1
    Private Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
    10820409
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    URBAN&CIVIC BISHOP AUCKLAND LIMITED
    - now 05120788
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-05-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    URBAN&CIVIC DEANSGATE LIMITED
    - now 06120198
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    URBAN&CIVIC GALASHIELS NO.2 LIMITED
    - now 05647842
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    URBAN&CIVIC MIDDLEHAVEN LIMITED
    - now 05000020
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50 New Bond Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    URBAN&CIVIC MIDDLESBROUGH LIMITED
    - now 05899901
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    50 New Bond Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    URBAN&CIVIC PRINCESS STREET LIMITED
    - now 05000023
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
    - now 05796307 05993086... (more)
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    URBAN&CIVIC RESOLUTION LIMITED
    - now 05177378
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 10
    URBAN&CIVIC STOCKTON LIMITED
    - now 07783572
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.